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In the wake of Brexit, EU to boost transparency of companies and trusts
July 5th, 2016
PRESS RELEASE Amid ongoing Panama Papers fallout, Commission recommends that company beneficial ownership registers be available to general public As most vocal opponent of increased transparency of trusts votes to leave EU, Commission clamps down on hidden ownership of trusts, but stops short of what’s needed BRUSSELS—Today, the European Commission took a much needed step
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Fact: US lawyers aren’t ethically obligated to trace source of $$ being used by clients to fund deals & projects:
- Saturday Jul 23 - 11:02am

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